ULTRAEXPAND LIMITED

Key Data

Status

Dissolved

Company No.

02666624

Incorporation date

27/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1991)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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03/11/2016

Application to strike the company off the register

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09/10/2016

Accounts for a dormant company made up to 2016-03-31

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06/06/2016

Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29

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06/06/2016

Appointment of Crispin Holder as a director on 2016-04-29

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10/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

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07/10/2015

Accounts for a dormant company made up to 2015-03-31

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27/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2014-03-31

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04/09/2014

Termination of appointment of Andrew Page as a director on 2014-09-01

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

11/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

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11/04/2013

Termination of appointment of Robert Morgan as a director

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11/04/2013

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

28/11/2011

Director's details changed for Robert John Morgan on 2011-11-29

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Robert John Morgan on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Andrew Page on 2009-11-25

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-25

View PDF (1 pages)

24/11/2009

Director's details changed for Stephen Mark Anthony Critoph on 2009-11-25

View PDF (2 pages)

06/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

09/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

30/11/2008

Return made up to 28/11/08; full list of members

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03/04/2008

Return made up to 28/11/07; full list of members

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28/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

03/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

12/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

25/09/2006

Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE

View PDF (1 pages)

25/09/2006

Location of register of members

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02/01/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

02/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

01/12/2004

New director appointed

View PDF (3 pages)

31/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

View PDF (2 pages)

03/03/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

07/08/2001

Secretary resigned;director resigned

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07/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

22/05/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE

View PDF (1 pages)

11/01/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

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23/07/2000

Director resigned

View PDF (1 pages)

02/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

10/02/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

27/01/1999

Accounts for a dormant company made up to 1998-03-31

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27/01/1999

Accounts for a dormant company made up to 1997-03-31

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08/12/1998

Return made up to 28/11/98; no change of members

View PDF (8 pages)

01/02/1998

Return made up to 28/11/97; no change of members

View PDF (6 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

03/06/1997

Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

14/05/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (3 pages)

14/05/1997

New director appointed

View PDF (3 pages)

13/04/1997

Auditor's resignation

View PDF (1 pages)

05/02/1997

Secretary's particulars changed

View PDF (1 pages)

08/12/1996

Return made up to 28/11/96; full list of members

View PDF (8 pages)

06/10/1996

Resolutions

View PDF (1 pages)

06/10/1996

Resolutions

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06/10/1996

Resolutions

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02/04/1996

Accounting reference date extended from 31/03 to 30/09

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08/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

16/01/1996

Return made up to 28/11/95; full list of members

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16/11/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Resolutions

View PDF (12 pages)

09/08/1995

Registered office changed on 10/08/95 from: 81 king street knutsford cheshire WA16 6DX

View PDF (1 pages)

09/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 28/11/94; no change of members

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07/03/1994

Return made up to 28/11/93; no change of members

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15/02/1994

Full accounts made up to 1993-03-31

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07/03/1993

Ad 31/03/92--------- £ si 98@1

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07/03/1993

Return made up to 28/11/92; full list of members

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29/09/1992

Particulars of mortgage/charge

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02/08/1992

Accounting reference date notified as 31/03

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30/01/1992

Secretary resigned;new secretary appointed;new director appointed

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30/01/1992

Director resigned;new director appointed

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30/01/1992

New director appointed

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30/01/1992

Registered office changed on 31/01/92 from: 2 baches street london N1 6UB

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27/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/1991 - 16/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/11/1991 - 16/12/1991	43699
Page, Andrew	Director	01/08/2001 - 01/09/2014	36
Morgan, Robert John	Director	17/11/2003 - 05/03/2013	29
Holder, Crispin	Director	29/04/2016 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About ULTRAEXPAND LIMITED

ULTRAEXPAND LIMITED is an(a) Dissolved company incorporated on 27/11/1991 with the registered office located at 5-7 Marshalsea Road Borough, London, SE1 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRAEXPAND LIMITED?

ULTRAEXPAND LIMITED is currently Dissolved. It was registered on 27/11/1991 and dissolved on 30/01/2017.

Where is ULTRAEXPAND LIMITED located?

ULTRAEXPAND LIMITED is registered at 5-7 Marshalsea Road Borough, London, SE1 1EP.

What does ULTRAEXPAND LIMITED do?

ULTRAEXPAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ULTRAEXPAND LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.